3I GC NOMINEES B LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 10/02/2510 February 2025 | Director's details changed for Ms Jasi Hari Halai on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Kevin John Dunn on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for 3I Holdings Plc as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Ian Cooper on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mrs Clare Calderwood on 2025-02-10 |
| 10/02/2510 February 2025 | Secretary's details changed for 3I Plc on 2025-02-10 |
| 13/12/2413 December 2024 | Termination of appointment of Magdelene Cornelia Davis as a director on 2024-12-12 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 03/08/233 August 2023 | Appointment of Ms Magdelene Cornelia Davis as a director on 2023-08-03 |
| 26/07/2326 July 2023 | Termination of appointment of Jonathan Charles Murphy as a director on 2023-07-24 |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR IAN COOPER |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHELLEY |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/02/1711 February 2017 | ADOPT ARTICLES 26/01/2017 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SHELLEY / 04/03/2016 |
| 04/09/154 September 2015 | DIRECTOR APPOINTED JASI HALAI |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWOOD |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MATTHEW JOHN SHELLEY |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED BEN ROBERT LOOMES |
| 14/08/1214 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW JOHN HAYWOOD |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL |
| 28/04/1028 April 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED KEVIN JOHN DUNN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED PAUL WALLER |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR JONATHAN BRIAN CAMERON RUSSELL |
| 12/04/1012 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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